| Name: | CARD RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1990 (35 years ago) (Companies founded in May 1990) |
| Entity Number: | 1444769 |
| ZIP code: | 12538 (Companies in Dutchess, 12538) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 621, HYDE PARK, NY, United States, 12538 |
| Principal Address: | 56 RIVER RD, HYDE PARK, NY, United States, 12538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 621, HYDE PARK, NY, United States, 12538 |
| Name | Role | Address |
|---|---|---|
| DAVID L OPSTAD | Chief Executive Officer | PO BOX 621, HYDE PARK, NY, United States, 12538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-29 | 2020-05-04 | Address | 7 STOUTENBURGH DR, HYDE PARK, NY, 12538, USA (Type of address: Principal Executive Office) |
| 1996-05-22 | 1998-05-29 | Address | PO BOX 821, 7 STOUENBURGH DR, HYDE PARK, NY, 12538, USA (Type of address: Principal Executive Office) |
| 1995-07-19 | 1996-05-22 | Address | PO BOX 621, HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer) |
| 1995-07-19 | 1996-05-22 | Address | PO BOX 621, 7 STOUTENBURGH DR, HYDE PARK, NY, 12538, USA (Type of address: Principal Executive Office) |
| 1990-05-07 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-05-07 | 1995-07-19 | Address | PO BOX 621, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504062111 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 200424060037 | 2020-04-24 | BIENNIAL STATEMENT | 2018-05-01 |
| 020530002011 | 2002-05-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 000523002334 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 980529002210 | 1998-05-29 | BIENNIAL STATEMENT | 1998-05-01 |
| 960522002746 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 950719002067 | 1995-07-19 | BIENNIAL STATEMENT | 1993-05-01 |
| C138317-3 | 1990-05-07 | CERTIFICATE OF INCORPORATION | 1990-05-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
